Company Information

CIN
Status
Date of Incorporation
13 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
4,000,000

Directors

Mohamed Ismail
Mohamed Ismail
Director/Designated Partner
for almost 5 years
Mohamed Irfan
Mohamed Irfan
Director/Designated Partner
for almost 5 years
Kovval Ummer Haji
Kovval Ummer Haji
Director
for over 1 year
Hamza Moochikoottathil
Hamza Moochikoottathil
Director/Designated Partner
for over 10 years
Majeed Abdul Chanakallu
Majeed Abdul Chanakallu
Director/Designated Partner
for about 18 years

Past Directors

Mohamedkunhihaji Cheria Thayyil
Mohamedkunhihaji Cheria Thayyil
Director
over 18 years ago

Documents

Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered articles of association-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(2)-26022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Evidence of cessation;-27112017

Frequently Asked Questions

When was the Avon resorts and hotels private limited incorporated?

The Avon resorts and hotels private limited was incorporated with ROC on 13 December 1980 as .

Where has the Avon resorts and hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 023622.

What is the E-filing status of the company?

The status of Avon resorts and hotels private limited is Active.

Number of Key Management personnel of the Avon resorts and hotels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avon resorts and hotels private limited?

The appointed directors in the company are:

  • Hamza moochikoottathil
  • Mohamedkunhihaji cheria thayyil
  • Kovval ummer haji
  • Majeed abdul chanakallu
  • Mohamed irfan
  • Mohamed ismail